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Hanover Pensions Limited

01463755

active
Private Limited Company
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

13 HANOVER SQUARE, LONDON, W1S 1HN
Incorporated 29/11/1979

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Mr Christopher John Yates

director · Since 19/01/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 23 other boards

Mr Robert John Young Bsc Fia

director · Since 19/01/2017

ACTUARY

BRITISH · UNITED KINGDOM · Age 67

Also on 14 other boards

Persons with Significant Control

Ince Wealth Limited

50–75% shares
50–75% votes
Appoint directors

C/O Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA

Reg: 02611363 · Companies House · Private Limited Company

Notified 19/12/2016

The Hanover Trustee Company Limited

25–50% shares
25–50% votes

Reg: 01352234 · Companies House · Private Limited Company

Notified 19/12/2016

Former PSCs

Mrs Rachel Clare Mortimer

Ceased 18/12/2016

Mr William John Hudson

Ceased 18/12/2016

Miss Helen Jane Hudson

Ceased 18/12/2016

Ms Ebba Astrid Naylor

Ceased 18/12/2016

The Hanover Trustee Company Limited

Ceased 18/12/2016

Charges1 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 26/03/2021Registered 29/03/2021
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 31/12/2018Registered 11/01/2019Satisfied 29/03/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 04/10/2000Registered 07/10/2000Satisfied 19/08/2015

CompanyRankvs 17370+ SIC 66290 peers
31

Financial strength0th percentile among SIC peers · 0/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.66× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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1737Hanover Pensions Limited
47
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

ENDS No dividends will be distributed for the year ended 31 March 2025. FUTURE DEVELOPMENTS We draw attention to Note 2 of the financial statements with regards to the material uncertainty related to going concern notwithstanding that the Company's trading continues satisfactorily. The Company was a joint guarantor of a senior facilities agreement entered into by The Ince Group Plc before it was d

Key FinancialsYear ending 31/03/2025

Net Worth

—

Balance sheet strength

Cash

£59k

Cash in the bank

Profit Before Tax

£14k

Bottom line earnings

Net Current Assets

-£135k

Working capital

Current Assets

£260k

Current Liabilities

£395k

Debtors

£201k

Gross Profit

£374k

Admin Expenses

£353k

Operating Profit

£21k

Profit After Tax

£34k

4000avg. employees

Balance Sheet

Assets less current liabilities-£135k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20250.66

Derived from filed accounts. Not audited figures.